Company number 03713676
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 6 ST. GREGORYS ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of MOK COMPUTER CONSULTANTS LIMITED are www.mokcomputerconsultants.co.uk, and www.mok-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.3 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mok Computer Consultants Limited is a Private Limited Company.
The company registration number is 03713676. Mok Computer Consultants Limited has been working since 15 February 1999.
The present status of the company is Active. The registered address of Mok Computer Consultants Limited is 6 St Gregorys Road Stratford Upon Avon Warwickshire Cv37 6uh. The company`s financial liabilities are £43.16k. It is £9.6k against last year. The cash in hand is £44.74k. It is £8.99k against last year. . KELLY, Deborah Jane is a Secretary of the company. KELLY, Mark Oliver is a Director of the company. Secretary KELLY, Patricia has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
mok computer consultants Key Finiance
LIABILITIES
£43.16k
+28%
CASH
£44.74k
+25%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
KELLY, Patricia
Resigned: 11 November 2003
Appointed Date: 15 February 1999
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Persons With Significant Control
Mrs Deborah Jane Kelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MOK COMPUTER CONSULTANTS LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
11 Sep 2015
Total exemption small company accounts made up to 5 April 2015
21 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
...
... and 48 more events
26 Feb 1999
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Resolutions
-
ELRES ‐
Elective resolution
26 Feb 1999
Accounting reference date shortened from 28/02/00 to 31/01/00
15 Feb 1999
Incorporation